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Deutsche Bank Hiring for Trade and|or Transaction|

Location: Pune, Maharashtra

Category: Bank Jobs

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Business – Wealth Management

Job Type – Operations

Job Title – Analyst

Location- Pune

Shift Timing – US shift (6:30/7:30 PM to 3:30/4:30 AM Indian Standard Time)

Process Name – TAG & BIS (Transactions Approval Group & Business Information Search)

Reporting to – Associate (Team Manager)

Role Description

The Analyst will be responsible for performing of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she would need to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she would need to act as a sufficient resource. He/she would need to ensure that all queries/first level escalations related to routine activities are responded to within the specified time frame.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy

• Gender neutral parental leaves

• 100% reimbursement under childcare assistance benefit (gender neutral)

• Sponsorship for Industry relevant certifications and education

• Employee Assistance Program for you and your family members

• Comprehensive Hospitalization Insurance for you and your dependents

• Accident and Term life Insurance

• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Ensure quality/quantity of processing is maintained as per the SLA.

• Should be capable to handle multiple deadlines.

• Ensure HR policies are followed.

• Ensure to process and approve all transactions cases initiated by business or operations by specified cut off times.

• Understanding of downstream and upstream of process work-flow.

• Drive Partnership value with various internal teams.

• Complete imaging of all requests to repository by end of week.

• Running all lookback alerts and sharing all alerts with AML weekly.

• Checklist to be signed on daily basis and scan to shared folder.

• Allocation of task for team member.

• Knowledge of AML and ABR procedure and roles.

• Knowledge of various Regulations like REG E, D, Volker would be desirable.

• Ensure timely completion of all request and adhere to Client Confidentiality.

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